Company Information

CIN
U31401KA2011PTC061853
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,000
Authorised Capital
20,000,000

Directors

Nittur Srikantaiah Shobha .
Nittur Srikantaiah Shobha .
Director
for over 5 years

Past Directors

Balakrishna Kalaiah .
Balakrishna Kalaiah .
Director
over 5 years ago
Gopala Krishna Venkatesh .
Gopala Krishna Venkatesh .
Additional Director
almost 9 years ago
Gopalaiah Lakshmaiah Thoppaganahalli
Gopalaiah Lakshmaiah Thoppaganahalli
Managing Director
about 9 years ago
Gopal Sankar
Gopal Sankar
Additional Director
over 9 years ago
Gopalaswamy Lakshmi .
Gopalaswamy Lakshmi .
Additional Director
almost 10 years ago
Virupakasha Gowda
Virupakasha Gowda
Additional Director
over 11 years ago
Satish Balakrishnan Panicker
Satish Balakrishnan Panicker
Director
about 12 years ago
Narasimha Dwarakanath
Narasimha Dwarakanath
Director
almost 13 years ago
Dhruva Talwalkar .
Dhruva Talwalkar .
Director
almost 13 years ago

Charges

2 Crore
03 October 2018
Indusind Bank Limited
2 Crore
03 October 2018
Others
0
03 October 2018
Others
0
03 October 2018
Others
0

Documents

Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-30062019
Form DIR-12-22062019_signed
Evidence of cessation;-14062019
Evidence of cessation;-15062019
Optional Attachment-(1)-14062019
Form MGT-7-12062019_signed

Frequently Asked Questions

What is the date of Upb batteries private limited incorporation?

Incorporation date of the company is 27 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Upb batteries private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhruva talwalkar .
  • Narasimha dwarakanath
  • Gopalaiah lakshmaiah thoppaganahalli
  • Gopal sankar
  • Virupakasha gowda
  • Gopala krishna venkatesh .
  • Satish balakrishnan panicker
  • Gopalaswamy lakshmi .
  • Nittur srikantaiah shobha .
  • Balakrishna kalaiah .